CONTRACTORS FACILITIES LIMITED

Overview

Company Name	CONTRACTORS FACILITIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01005098
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1971
Date of Cessation	Jan 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONTRACTORS FACILITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONTRACTORS FACILITIES LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for CONTRACTORS FACILITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for CONTRACTORS FACILITIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2017
Next Confirmation Statement Due	Jun 16, 2017
Overdue	Yes

What is the status of the latest annual return for CONTRACTORS FACILITIES LIMITED?

Annual Return

Last Annual Return	Jun 02, 2012
Overdue	Yes

What are the latest filings for CONTRACTORS FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jan 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Oct 11, 2017

Liquidators' statement of receipts and payments to Jul 28, 2017

14 pages

LIQ03

Apr 20, 2017

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on Apr 20, 2017

2 pages

AD01

Sep 29, 2016

Liquidators' statement of receipts and payments to Jul 28, 2016

10 pages

4.68

Mar 17, 2016

Liquidators' statement of receipts and payments to Jul 28, 2015

15 pages

4.68

Feb 29, 2016

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2016

Insolvency court order

Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator

9 pages

LIQ MISC OC

Feb 17, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 26, 2014

Liquidators' statement of receipts and payments to Jul 28, 2014

14 pages

4.68

Aug 02, 2013

Statement of affairs with form 4.19

7 pages

4.20

Aug 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 18, 2013

Registered office address changed from * Harworth Park Blyth Road,Harworth Doncaster South Yorkshire* on Jul 18, 2013

1 pages

AD01

Apr 25, 2013

Termination of appointment of Harworth Secretariat Services Limited as a secretary

1 pages

TM02

Apr 25, 2013

Appointment of Derek Parkin as a director

2 pages

AP01

Apr 25, 2013

Appointment of Martin Terence Alan Purvis as a secretary

1 pages

AP03

Apr 17, 2013

Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013

1 pages

CH04

Apr 05, 2013

Termination of appointment of Simon Taylor as a director

1 pages

TM01

Jan 09, 2013

Director's details changed for Simon Gareth Taylor on Dec 12, 2012

2 pages

CH01

Dec 31, 2012

Termination of appointment of David Brocksom as a director

2 pages

TM01

Dec 31, 2012

Appointment of Colin Frederick Reed as a director

3 pages

AP01

Dec 31, 2012

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CONTRACTORS FACILITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PURVIS, Martin Terence Alan

Apr 22, 2013

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

177788370001

PARKIN, Derek

Apr 22, 2013

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

England

British

1959-9

Director

177788390001

REED, Colin Frederick

Dec 06, 2012

Director

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

England

British

1953-9

None

174641750001

COLE, Richard Andrew

Mar 29, 2005

May 31, 2012

Secretary

Lodge Farm

Eakring Road, Wellow

NG22 0EG Newark

Nottinghamshire

British

58361870002

GARNESS, Melvin

Mar 29, 2005

Secretary

11 The Drive

DN22 6SD Retford

Nottinghamshire

British

18761260001

RHODES, Jeremy

May 31, 2012

Aug 15, 2012

Secretary

Harworth Park

Blyth Road,Harworth

Doncaster

South Yorkshire

British

169990600001

HARWORTH SECRETARIAT SERVICES LIMITED

Oct 30, 2012

Apr 22, 2013

Secretary

Blyth Road

Harworth

DN11 8DB Doncaster

Harworth Park

South Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	8223049

172322000002

BROCKSOM, David Graham

Sep 18, 2007

Dec 06, 2012

Director

7 York Road

HG1 2QA Harrogate

North Yorkshire

United Kingdom

British

1960-11

Accountant

96416100003

BUDGE, Richard John

Feb 27, 2001

Director

Wiseton Hall

Wiseton

DN10 5AE Doncaster

South Yorkshire

United Kingdom

British

1947-4

Company Director

27948060002

COLE, Richard Andrew

Nov 15, 2010

May 31, 2012

Director

Eakring Road

Wellow

NG22 0EG Newark

Lodge Farm

England

British

1965-2

Company Secretary

58361870002

GARNESS, Melvin

Oct 28, 2004

Director

11 The Drive

DN22 6SD Retford

Nottinghamshire

United Kingdom

British

1945-5

Company Director

18761260001

LLOYD, Jonathan Simon

Jul 09, 2007

Nov 15, 2010

Director

Orchard House

Marton Cum Grafton

YO51 9QY York

United Kingdom

British

1956-5

Chartered Surveyor

95211330002

MAWE, Christopher

Jul 08, 2004

Sep 17, 2007

Director

5 Back Lane

Whixley

YO26 8BG York

North Yorkshire

British

1962-1

Finance Director

99084660001

MCPHIE, Gordon Allister

Dec 15, 1993

Oct 01, 2004

Director

Wigley Green Farmhouse

S42 7JJ Old Brampton

Derbyshire

British

1952-2

Company Director

35904020001

RHODES, Jeremy

May 23, 2012

Aug 15, 2012

Director

Harworth Park

Blyth Road,Harworth

Doncaster

South Yorkshire

United Kingdom

British

1958-1

Company Director

170032420001

RUSSELL, Adrian Alan

Feb 28, 1998

Director

The Cottage

Hilltop

DH7 9RL Esh

County Durham

United Kingdom

British

1946-8

Company Director

104935010001

SPINDLER, Garold Ralph

Mar 29, 2005

Jul 09, 2007

Director

Manor House

Westhaugh Tumbling Hill Carleton

WF8 2RP Pontefract

American

1947-11

Mining Engineer

101195530002

TAYLOR, Simon Gareth

Oct 30, 2012

Mar 22, 2013

Director

The Bent

Curbar

S32 3YD Hope Valley

Robinhill

England

British

1963-2

Company Director

177290460002

View Detailed Information on Officers and People with Significant Control

Does CONTRACTORS FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 1994 Delivered On Jan 11, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the debenture) or any of them
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
	Transactions Jan 11, 1995Registration of a charge (395) Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1994 Delivered On Aug 18, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1994Registration of a charge (395) Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1993 Delivered On Jan 05, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 1994Registration of a charge (395) Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 22, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement and/or the working capital facility letter and this deed
	Short particulars See doc ref M414C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and the Company of the Bank of Scotland("the Overdraft Bank")
	Transactions Mar 13, 1992Registration of a charge (395) Dec 30, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 22, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due ormto become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement,the secured documents and this deed
	Short particulars See doc ref M419C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Banks Under or Pursuant to the Facilities Agreement (as Defined)("the Agent")
	Transactions Mar 13, 1992Registration of a charge (395) Aug 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1983 Delivered On Feb 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, trade & other fixturs, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1983Registration of a charge Dec 17, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONTRACTORS FACILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2019	Dissolved on
Jul 29, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jul 29, 2013	Dec 17, 2015
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jul 29, 2013
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Dec 17, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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